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FAIRLYNX LIMITED

Company number 02698619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AP01 Appointment of Guy Richard Straker as a director on 1 May 2016
18 May 2016 AP03 Appointment of Guy Richard Straker as a secretary on 1 May 2016
27 Apr 2016 TM02 Termination of appointment of Gordon John Straker as a secretary on 10 November 2014
25 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 190,001
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 190,001
05 May 2015 AA Full accounts made up to 30 April 2014
27 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 190,001
30 Jan 2014 AA Full accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a small company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 SH19 Statement of capital on 4 August 2010
  • GBP 190,001
30 Jul 2010 SH20 Statement by directors
30 Jul 2010 CAP-SS Solvency statement dated 26/07/10
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to p/l share prem and cap redemption 26/07/2010
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
06 May 2009 363a Return made up to 19/03/09; full list of members
13 Jan 2009 AA Accounts for a small company made up to 30 April 2008